Elite Topco Limited
Company 11380185 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ross Arthur Finegan Director · appointed 2018
- Stefan Smith Director · appointed 2023
- Jonathan Thomas Balfour Director · appointed 2018
Directors past 6 years
- Ross Arthur Finegan Director · appointed 2018
- Jonathan Thomas Balfour Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ross Arthur Finegan Director · appointed 2018
- Stefan Smith Director · appointed 2023
- Jonathan Thomas Balfour Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elite Bidco Limited 3 shared directors
Connected through a shared director
- Ocean Media Group Limited 1 shared director
- Kingfield Electronics Limited 1 shared director
- Ocean Media Exhibitions Limited 1 shared director
- Ocean Media Holdings Limited 1 shared director
- Farraige Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11380185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2018 |
| Address | CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lonsdale Capital Partners LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-05-24 - Lonsdale Capital Partners GP LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elite Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24
Officers (6)
- Stefan Smith Director · appointed 2023
- Jonathan Thomas Balfour Director · appointed 2018
- Ross Arthur Finegan Director · appointed 2018
Show 3 former officers
- Simon Doherty Director · appointed 2020 · resigned 2022
- Neville Hale Director · appointed 2018 · resigned 2023
- Andrew Knightley Chetwood Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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